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Nom

CAP10 Partners Holdco Limited

Adresse
3rd Floor 12 Charles Ii Street
St James' Park
London
SW1Y 4QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12871841 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 3CP Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Nottin, Fabrice Aurelien Status: Active Notified: 10/09/2020 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Carmignac, Edouard Status: Ceased Notified: 08/02/2021 Ceased: 30/08/2023 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Carmignac, Maxime, Chloé, Paulina, Status: Ceased Notified: 08/02/2021 Ceased: 08/02/2021 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Touati, Serge Status: Ceased Notified: 08/07/2021 Ceased: 01/09/2023 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Carmignac, Maxime Chloe Paulina St James' Park, London, England Status: Active Notified: 08/02/2021 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Kulkarni, Mandar Arvind St James' Park, London, England Status: Active Notified: 11/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Nottin, Fabrice Aurelien St James' Park, London, England Status: Active Notified: 10/09/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Liberi Topco Limited Status: Active Notified: 11/03/2024 Companies House Number: 15554375 Nature of Control
  • Significant influence or control
  • gb-flag GB Volt Topco (CP) Limited Status: Active Notified: 28/03/2023 Companies House Number: 14764589 Nature of Control
  • Significant influence or control